Whale movements
Last update: 09.09.2026 12:03:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.12.2021 01:36:03 |  |
5 057 399 USDT | $ 5 057 399 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.12.2021 01:35:15 | |
1 711 ETH | $ 6 724 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 01:34:29 | |
5 950 253 USDT | $ 5 950 253 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 01:32:44 | |
35 845 516 USDT | $ 35 845 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 01:32:44 | |
13 838 478 USDT | $ 13 838 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 01:29:31 | |
8 474 068 USDT | $ 8 474 068 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 01:28:00 | |
9 470 933 USDT | $ 9 470 933 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 01:27:08 | |
10 510 839 USDT | $ 10 510 839 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 01:23:31 | |
11 894 859 USDT | $ 11 894 859 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 01:20:47 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 11.12.2021 01:20:07 | |
3 340 086 MATIC | $ 6 815 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.12.2021 01:19:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 11.12.2021 01:17:26 | |
1 711 ETH | $ 6 654 837 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.12.2021 01:17:13 | |
1 811 ETH | $ 7 043 781 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 11.12.2021 01:16:47 | |
1 530 ETH | $ 5 950 894 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 11.12.2021 01:16:05 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 11.12.2021 01:13:20 | |
6 199 976 USDT | $ 6 199 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 11.12.2021 01:08:55 | |
6 199 976 USDT | $ 6 199 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 11.12.2021 01:07:35 | |
10 917 252 USDT | $ 10 917 252 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 01:02:12 | |
148 999 980 BUSD | $ 148 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 01:02:12 | |
2 000 ETH | $ 7 796 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 01:02:12 | |
8 020 ETH | $ 31 265 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 01:02:12 | |
5 229 945 USDC | $ 5 229 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 972bed5493f7e7bdc760265fbb4d8e73ea89e453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 01:01:49 | |
5 070 441 USDC | $ 5 070 441 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 11.12.2021 01:01:30 |  |
9 000 BTC | $ 422 707 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 11.12.2021 01:01:30 | |
921 BTC | $ 43 249 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 11.12.2021 01:01:30 | |
340 BTC | $ 15 968 947 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 11.12.2021 01:00:06 | |
14 213 391 BUSD | $ 14 213 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 01:00:06 | |
5 999 982 BUSD | $ 5 999 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 01:00:06 | |
15 968 786 BUSD | $ 15 968 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 01:00:06 | |
2 050 ETH | $ 7 988 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 01:00:09 |  |
3 071 037 EOS | $ 9 311 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 11.12.2021 00:59:48 | |
7 888 972 BUSD | $ 7 888 972 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.12.2021 00:55:17 | |
5 999 917 USDT | $ 5 999 917 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: ecd3b4b7fd0bc9f52335f29a3e007453de07d2b9 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 11.12.2021 00:51:52 | |
112 BTC | $ 5 251 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpfcdg028dw6nnjf5lnzy5q6297ktjevtutn9zs6ngvp8yvtu38qu9tfwn | To: bc1qyhmwcnp46dhejpv8l9s7nenjdgtjndtfcl22wkezacnlhr2cm26sdatfq0 | |||
| 11.12.2021 00:51:52 | |
159 BTC | $ 7 467 469 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39McGMSvtHsQidTiaq7N2Zx6M1yqK4AZEq | |||
| 11.12.2021 00:40:10 | |
25 035 ETH | $ 99 286 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 11.12.2021 00:36:14 | |
966 BTC | $ 45 836 396 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 11.12.2021 00:36:14 | |
163 BTC | $ 7 755 183 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.12.2021 00:36:14 | |
934 BTC | $ 44 308 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87je20y70wnzxy8d4mgka6y0kdz50zz53jayud | To: bc1qpxmtdhvfmx6h6jd574tr7xmxtktgk53t9a9fgv | |||
| 11.12.2021 00:36:14 | |
927 BTC | $ 43 994 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | |||
| 11.12.2021 00:31:39 | |
1 999 ETH | $ 7 954 026 | (unknown) | (unknown) |
| Type: transfer | From: 6e4c739b4d66e7104739fc0f235e9c9ffd1f8da4 | To: b66b76845b1215051a913bc66b505f8d9ec057ea | |||
| 11.12.2021 00:16:21 | |
6 999 973 BUSD | $ 6 999 973 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.12.2021 00:16:21 | |
9 424 ETH | $ 37 056 090 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 11.12.2021 00:15:05 | |
931 BTC | $ 44 316 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 11.12.2021 00:12:40 | |
105 BTC | $ 5 038 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 11.12.2021 00:01:29 | |
597 BTC | $ 28 200 168 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 11.12.2021 00:01:29 | |
932 BTC | $ 43 993 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 10.12.2021 23:51:37 | |
117 BTC | $ 5 551 618 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3My6AykBhaMw1u4sgDbADGXbEZiGAGPMVD | |||
| 10.12.2021 23:51:37 | |
932 BTC | $ 44 160 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||